Dato’ Mohamed Suffian bin Awang

Dato’ Mohamed Suffian Bin Awang (“Dato’ Mohamed Suffian”) was appointed as the Independent Non-Executive Director of Pecca Group Berhad on 3 December 2014. Subsequently, he was re-designated as the Independent Non-Executive Chairman on 4 February 2015. He is also the Chairman of Nomination Committee and a member of Audit and Risk Management Committee and Remuneration Committee of the Company.

He obtained his Diploma in Public Administration and Bachelor of Law Degree from Universiti Teknologi Mara Shah Alam in 1992 and 1996 respectively. He has 14 years of legal practice and 6 years of civil service working experience. He is the Chairman of the Maritime Institute of Malaysia (MIMA).

Dato’ Mohamed Suffian does not have any family relationship with any Director and/or major shareholder of the Company.

He has attended all the six (6) Board Meetings held during the financial year ended 30 June 2023.